Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor

Fraudulent Message:

From: Registration Dept.
Sent: March 2014
Subject: Registration for Conference

Dear Applicant,

We thank you for your interest to join hands with us on International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor. We are working day night to make this event a success.

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Fraud Item: California Meeting / (CCF) Care California Foundation

Fraudulent Message:

From: Secretary CCF Info Dept.
Sent: 2014

Subject: RE: California Meeting

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from April 2nd - 4th, 2014 at the Disneyland Convention Center California, U.S.A. and from April 9th - 11th 2014 at Hotel Costa De Plaza Dakar-Senegal, West -Africa.

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Fraud Item: World Summit on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change

Fraudulent Message:

United Nations Department of Economic and Social Affairs World Summit on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the Crisis.( 25 - 28 March , 2014 @ The International Convention & Exhibition Centre, London-United Kingdom).

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: High-Level conference on Sustainable Development Goals SDGs

Fraudulent Message:

Dear Conference Invitee,

On behalf of United Nations scientific working group, the UN Department of Economic and Social Affairs, Division for Sustainable Development, invites you to a Five-days High-Level conference on Sustainable Development Goals SDGs from 24-28 March, 2014 at the International Convention Center (ICC) London, United Kingdom. The Theme: -

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Fraud Item: UN Conference on the World Financial and Economic Crisis and its Impact

Fraudulent Message:

Dear Invitee,

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.